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Home > England & Wales Companies > BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED
Company Information for

BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED

DURHAM, COUNTY DURHAM, DH7,
Company Registration Number
06993031
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Banks Renewables (windy Bank Wind Farm) Ltd
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED was founded on 2009-08-17 and had its registered office in Durham. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED
 
Legal Registered Office
DURHAM
COUNTY DURHAM
 
Previous Names
WINDY BANK WIND FARM LIMITED06/12/2010
CROSSCO (1169) LIMITED24/10/2009
Filing Information
Company Number 06993031
Date formed 2009-08-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-09-06
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 2009-11-03
RICHARD JOHN DUNKLEY
 Director 2012-09-18
ANDREW SIMON DAVID FISHER
 Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LIONEL DYKE
 Director 2010-11-18 2015-11-30
STEPHEN RICHARD KLEIN
 Director 2013-07-18 2014-08-12
STEPHEN RICHARD TONKS
 Director 2010-11-18 2013-05-28
NEIL ANDREW BROWN
 Director 2009-11-03 2012-09-18
SEAN TORQUIL NICOLSON
 Director 2009-08-17 2009-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DUNKLEY BANKS RENEWABLES (KILLINGTON WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-03-01 Dissolved 2016-09-06
RICHARD JOHN DUNKLEY BANKS RENEWABLES (LONG HILL WIND FARM) LIMITED Director 2012-09-18 CURRENT 2009-08-17 Dissolved 2016-09-06
RICHARD JOHN DUNKLEY BANKS RENEWABLES (BANK FIELD WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-06-14 Dissolved 2016-10-18
RICHARD JOHN DUNKLEY BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED Director 2012-09-18 CURRENT 2010-09-30 Dissolved 2016-10-18
RICHARD JOHN DUNKLEY BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED Director 2012-09-18 CURRENT 2012-05-01 Dissolved 2016-10-18
RICHARD JOHN DUNKLEY BANKS RENEWABLES (GREEN LANE WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-12-16 Dissolved 2017-02-07
RICHARD JOHN DUNKLEY BANKS RENEWABLES (THORNTON MOOR WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-08-23 Dissolved 2017-02-07
ANDREW SIMON DAVID FISHER TIMEC 1641 LIMITED Director 2018-07-10 CURRENT 2018-04-03 Liquidation
ANDREW SIMON DAVID FISHER ONPATH HL HOLDCO LIMITED Director 2018-06-22 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER PH FINANCE LIMITED Director 2018-06-01 CURRENT 2018-02-21 Active
ANDREW SIMON DAVID FISHER HL FINCO LIMITED Director 2018-06-01 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER KMH FINANCE LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW SIMON DAVID FISHER KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW SIMON DAVID FISHER PENNY HILL SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
ANDREW SIMON DAVID FISHER H.J. BANKS (CONSTRUCTION) LIMITED Director 2015-06-24 CURRENT 1956-01-26 Active
ANDREW SIMON DAVID FISHER THE BANKS GROUP LIMITED Director 2015-06-24 CURRENT 1988-06-14 Active
ANDREW SIMON DAVID FISHER KINDERTON DEVELOPMENTS LIMITED Director 2015-06-23 CURRENT 2003-03-25 Active
ANDREW SIMON DAVID FISHER H.J. BANKS AND COMPANY LIMITED Director 2015-06-23 CURRENT 1976-03-08 Active
ANDREW SIMON DAVID FISHER BANKS BROTHERS TRANSPORT LIMITED Director 2015-06-23 CURRENT 1982-07-14 Active
ANDREW SIMON DAVID FISHER CROSSCO (281) LIMITED Director 2015-06-23 CURRENT 1997-08-19 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED Director 2015-06-18 CURRENT 2012-05-01 Dissolved 2016-10-18
ANDREW SIMON DAVID FISHER BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Director 2015-06-18 CURRENT 2007-01-18 Active
ANDREW SIMON DAVID FISHER MARR WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-07-26 Active
ANDREW SIMON DAVID FISHER HAZLEHEAD WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-08-11 Active
ANDREW SIMON DAVID FISHER LETHANS EAST WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-12-14 Active
ANDREW SIMON DAVID FISHER KYPE EXTENSION WIND FARM LIMITED Director 2015-06-18 CURRENT 2013-11-26 Active
ANDREW SIMON DAVID FISHER BANKS PROPERTY DEVELOPMENT LIMITED Director 2015-06-18 CURRENT 1992-05-27 Active
ANDREW SIMON DAVID FISHER ONPATH ENERGY LIMITED Director 2015-06-18 CURRENT 1989-05-22 Active
ANDREW SIMON DAVID FISHER BANKS PROPERTY LIMITED Director 2015-06-18 CURRENT 1995-07-18 Active
ANDREW SIMON DAVID FISHER BANKS DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2003-03-12 Active
ANDREW SIMON DAVID FISHER HOOK MOOR WIND FARM LIMITED Director 2015-06-18 CURRENT 2007-02-16 Active
ANDREW SIMON DAVID FISHER ARMISTEAD WIND FARM LIMITED Director 2015-06-18 CURRENT 2007-05-30 Active
ANDREW SIMON DAVID FISHER LAMBS HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-01-22 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2015-06-18 CURRENT 2009-05-12 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER KYPE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-05-28 Active
ANDREW SIMON DAVID FISHER MOOR HOUSE WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-07-22 Active
ANDREW SIMON DAVID FISHER HEYSHAM SOUTH WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-10-14 Active
ANDREW SIMON DAVID FISHER MIDDLE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2010-09-15 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER LETHANS WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-09-17 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-03-27 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-11-13 Active
ANDREW SIMON DAVID FISHER CAMVO 201 LIMITED Director 2015-06-18 CURRENT 2014-01-13 Active
ANDREW SIMON DAVID FISHER PENNY HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2008-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-14DS01APPLICATION FOR STRIKING-OFF
2016-06-14DS01APPLICATION FOR STRIKING-OFF
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0117/08/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER
2015-06-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
2015-06-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/14
2015-06-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
2015-06-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0117/08/14 NO CHANGES
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2014-03-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-03-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-03-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-03-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-08-20AR0117/08/13 NO CHANGES
2013-07-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-01AP01DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-08-31AR0117/08/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-22AR0117/08/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-14AP01DIRECTOR APPOINTED MR PHILIP LIONEL DYKE
2010-12-14AP01DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS
2010-12-06RES15CHANGE OF NAME 18/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED WINDY BANK WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH MARTIN / 30/09/2010
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRYHILL CO DURHAM DL17 9EU
2010-08-24AR0117/08/10 FULL LIST
2010-07-22AA01CURREXT FROM 31/08/2010 TO 30/09/2010
2009-11-18AP03SECRETARY APPOINTED DAVID JOSEPH MARTIN
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2009-11-10AP01DIRECTOR APPOINTED MR NEIL ANDREW BROWN
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2009-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-24CERTNMCOMPANY NAME CHANGED CROSSCO (1169) LIMITED CERTIFICATE ISSUED ON 24/10/09
2009-10-24RES15CHANGE OF NAME 21/10/2009
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED

Intangible Assets
Patents
We have not found any records of BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED
Trademarks
We have not found any records of BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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